Season's Greetings From Your Friends at DMS, MDO & MontLake

Wishing you a wonderful Christmas and a happy new year!
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ESMA Guidance On Performance Fees: Are You Prepared?

Earlier this year, the European Securities and Markets Authority (ESMA) published its guidelines on performance
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Shareholder Rights Directive: What You Need To Know

The Shareholders Rights Directive (“SRD II”) was implemented on 30 March 2020 in Ireland. SRD II impacts not only management…
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Important Swiss Regulatory Update: Clarification Of The Obligation To Register Client Advisors

The Swiss Financial Services Act (FinSA) requires the registration of client advisors offering financial products to Swiss investors.
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THE CSSF AND CBI RELEASE UPDATES ON THE IMPLEMENTATION OF ESG FAST TRACK PROCEDURE FOR DISCLOSURE UPDATES

CSSF UPDATES On 16 December 2020, the CSSF implemented a specific SFDR fast track procedure to facilitate the submission of…
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Setting Up A Singapore Variable Capital Company: What Are The Benefits?

The Singapore Variable Capital Company (VCC) launched on 15 January, 2020 and as of 11 November 2020, over 163 VCCs…
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2021 Cayman Islands Director Registration and Licensing: Action Required

We would like to make you aware that Directors registered with the Cayman Islands Monetary Authority
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The DMS Group Acquires Luxembourg Structured Finance Firm, Azienda

The DMS Group has acquired Azienda Financial Services, a well-established and independent corporate services
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FATCA and CRS Updates for Luxembourg RFI

The Law amending the Luxembourg Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) was approved in…
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CSSF PRESS RELEASE ON BREXIT: END OF THE TRANSITIONAL PERIOD ON 31 DECEMBER 2020

As the U.K prepares to leave the EU on 31 December 2020, the CSSF today issued its release on how…
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The Evolution Of The Third-Party Management Company Sector: Conflicted

This is the third in a series of 4 Articles from the DMS Client Solutions Team, bringing you their unique…
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The Impact Of ATAD On The Aviation Industry

We were delighted to host a webinar with our friends at A&L Goodbody and KPMG to discuss the potential impact…
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LATEST CBI UPDATES PAVING THE WAY FOR IRELAND TO BECOME A BEST-IN-CLASS HOME FOR PRIVATE FUNDS

As the Global Private Fund Industry anticipates the Irish ILP Act there were two very significant releases from the Central…
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SPACs: The Past, Present and Future

James Woodbridge, Associate Director based in our Cayman office, and part of our Fund Governance Team
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Back Off Black

The EU removed the Cayman Islands from its blacklist of tax havens in October, after the British overseas territory
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FINSA WORKSHOP

Please join us for our FinSA workshop hosted by Matteo Risoldi, who will take you through the various steps of…
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Cayman Islands Department For International Tax Cooperation: Portal Is Now Open

Further to our recent communication, we are pleased to inform you that The Cayman Islands Department for International Tax Cooperation…
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Cayman Islands AML training: Are you up to date?

Operators/Directors of Financial Service Providers ("FSPs") (including Funds and SIBL-Registered Persons) operating in the Cayman Islands are expected to understand…
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